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  Date Title City, State  
1, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
2, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
3, Report #1333990

Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
4, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
5, Report #1333857

Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
6, Report #1333707

Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
7, Report #1333661

Oct 17 2016
06:39 PM
Jazzercise Angie Michael Please don't rent from this lady had mental issues changes her mind like changing underwear one day she loves you says your helping her next day she steals your marketing material stay away from this unprofessional bipolar Henderson Nevada
Author: Henderson , Nevada Adult Care Facilities: Health Spas: Jazzercise Henderson , Nevada
8, Report #1333432

Oct 16 2016
12:41 PM
legitpainmeds Michael Michael will act upfront at first-then take you for all he can Internet Author: Miami, Florida Drugstores: legitpainmeds Internet  
9, Report #1333265

Oct 15 2016
12:04 PM This person named Michael will give you the run around , make excuses and in the end...he takes off with your money. SCAM DO NOT BUY FROM unless you want to support this lying thief in Panama Manipulative, cunning, will put you off , will provide full text transcript of this person's way of dealing with people that pay him allot of money for nothing later Panama Internet Legitpainmeds Made Right On Their Promise Author: somewhere in , Texas Drugstores: Internet  
10, Report #1332927

Oct 13 2016
06:12 AM
Wang Gang , Ordered Michael Kors top receive something totally different Shanghai Internet Author: Southwick Brighton, Alabama Department & Outlet Stores: Wang Gang Internet  
11, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
12, Report #1332831

Oct 12 2016
11:50 AM Gary King, Steve Cryken, Live autograph magazine. Machine produced forgeries, gary king, Steve Cryken 2016. New York Internet
Author: New York, New York $$ REWARDS Offered: Internet
13, Report #1332507

Oct 12 2016
11:26 AM
Michael Papp Homeworks Micael J Papp Contractor Fraud Fraudulent contractor, con artist, will pretend to know what he's doing, bring in a partner to distract you and make it seems like he knows what he's talking about, but he doesn't know the first thing about being a contractor. Orefield, Bethlehem, Allentown Pennsylvania Author: New York Builders & Contractors: Michael Papp Orefield, Pennsylvania  
14, Report #1332793

Oct 12 2016
08:58 AM,,, Falsely advertise Inferno Wrap BRAND and actually selling King Brand products for more money. Internet Author: Philadelphia, Pennsylvania Home HealthCare: Internet  
15, Report #1332471

Oct 10 2016
08:59 PM
Windmiller Homes Jason Puyear, Tim Windmiller, Windmiller Homes Jason Puryear at Windmiller homes Skyler king pools Burleson Texas
Author: Fort Worth, Texas Builders & Contractors: Windmiller Homes Burleson, Texas
16, Report #1332495

Oct 10 2016
05:46 PM
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Author: Greensboro, North Carolina Cat Breeders: Scottish Fold and Munchkin Cuties Internet
17, Report #1331954

Oct 08 2016
11:57 AM
Jeffery Michael Johnson aka Hoss Johnson Scammed and conned me and others out of money Can be anywhere in the US Nationwide Important-have his social service security number Author: TORRANCE, California Liars: Jeffery Michael Johnson aka Hoss Johnson California  
18, Report #1331931

Oct 06 2016
12:39 PM
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
How To File Consumer Protection Claim and Report Fraud With the RCMP Author: Toronto, On-Line Business: Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Nationwide
19, Report #1331804

Oct 05 2016
04:09 PM
Vonn Kiss Vonn Kiss, Jeremy Michael Skeens, Siggy Skeens, The White Lapels Vonn Kiss the Con Artist. Loves to steal money to go gambling then claims a major loss! Myrtle Beach, Nashville, Middletown Nationwide
Author: Myrtle Beach, South Carolina Celebrities: Vonn Kiss Nationwide
20, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
21, Report #1331786

Oct 05 2016
02:14 PM
Dr. Michael Scott Saenger Dr. Michael Scott Saenger Dr. Michael Scott Saenger ethic violations Atlanta Georgia Internet Author: Atlanta, Georgia Doctors: Dr. Michael Scott Saenger Internet  
22, Report #1331747

Oct 05 2016
11:22 AM
All Claims Construction, LLC Timothy Michael Deffner, T Michael Deffner, Michael Deffner Stay Away from this company - it is a scam - I lost $4,500 on a downpayment - He disappeared Dallas Texas Author: Carrollton, Texas Roofing Companies: All Claims Construction, LLC Dallas, Texas  
23, Report #1331652

Oct 04 2016
08:46 PM
Michael Nordeoff Complete car care May of 2013 I talked with Michael nordoff about putting a motor in my truck and he has come up with he was going to put a Jasper motor and I asked him how much would that run and he said around $6,500 told him I get back with him. Let her I got back with him told him I had a $11,000 Snap-on roll around tool box that I would trade out for the work because I intended to sell the box for around 65 to $7,000 and he told me to bring me to bring me the truck and we would do it so I come home and look up Jasper Motors I see him when he was telling the truth so I took it upon him he was asked what he was going to put in my truck drove truck for about three and a half maybe 3 years truck messed up again I'll call Michael um I told me I still have two year warranty five-year hundred thousand miles if I did it in 2013 and is 3 years old Stateboro Georgia Author: Portal, Georgia Auto Mechanics: Michael Nordeoff Stateboro , Georgia  
24, Report #1331634

Oct 04 2016
07:31 PM
Silver King Co. Keith VanderhoutCornelius Vanderhout Elder Abuse, Bullying, & Threats to Alma Meadows Community, and other Silver King Communities Mesa Arizona
Author: Scottsdale, Arizona Employees: Silver King Co. Mesa, Arizona
25, Report #1331233

Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
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